UTOPIA SYSTEMS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from 63 Millbrook Road Kingstown Industrial Estate Carlisle CA3 0EU England to 12 Elm Garth Wetheral Carlisle Cumbria CA4 8LB on 2025-05-29

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28/05/2528 May 2025 Termination of appointment of Daniel Catinescu as a director on 2025-05-28

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03/02/253 February 2025 Registered office address changed from 12 Elm Garth Wetheral Carlisle CA4 8LB England to 63 Millbrook Road Kingstown Industrial Estate Carlisle CA3 0EU on 2025-02-03

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31/01/2531 January 2025 Appointment of Mr Daniel Catinescu as a director on 2024-09-12

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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24/09/2324 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-09-30

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01/04/221 April 2022 Registered office address changed from 63 Millbrook Road Millbrook Road Kingstown Industrial Estate Carlisle CA3 0EU United Kingdom to 12 Elm Garth Wetheral Carlisle CA4 8LB on 2022-04-01

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31/03/2231 March 2022 Change of details for Mr Paul Murphy as a person with significant control on 2022-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/01/2026 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURPHY / 25/01/2020

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26/01/2026 January 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MURPHY / 25/01/2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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